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NEW QUESTION 27
When documenting interviews, it is best practice for the interviewer to.

• A. Err on the side of taking too few notes rather than too many.
• B. Write down verbatim all the information that the subject provides
• C. Covertly record all interviews with potential suspects.
• D. Note impressions regarding the subject's guilt or innocence.

Answer: A

NEW QUESTION 28
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

• A. Investigate during nonbusiness hours.
• B. Disclose the investigation to all employees.
• C. Delay taking any action
• D. Terminate the suspected employee

Answer: A

NEW QUESTION 29
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

• A. True
• B. False

Answer: A

NEW QUESTION 30
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